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Support the General Counsel in maintaining and managing company's corporate governance and corporate secretary matters relating to the company's Board of Directors and related committees, including Sarbanes Oxley compliance, state and foreign registration filings, and other corporate books and records matters.
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Performs daily designated functions of wires and paymentsProcess beginning of day itemsReview and release incoming and outgoing wiresHandles telephone and email inquiries and requestsPerforms functions related to the processing of Foreign Currency transactionsPerform callback with contact center technology and comply with the Customer Authentication Standards of the bank to properly authenticate/verify the identity of a customer.
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Perform the Project Accounting on domestic and overseas operations including but not limited to entering and maintaining budgets, preparing monthly contract summaries, providing data to foreign tax experts, processing employee reimbursements, processing vendor and subcontractor pay requests, processing manual checks and wire transfers, accruing estimated costs for jobs where foreign currency is involved, and monthly billing for work performed (time and material billing.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Advanced experience in state and federal compliance regulations pertaining to the Bank Secrecy Act (BSA), Unlawful Internet Gambling Enforcement Act (UIGEA) and actions required by the Office of Foreign Assets Control (OFAC.
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Ensure timely filing of Currency Transaction Reports (CTRs) and completion of the daily SMURF report. The BSA Team Leader is responsible for direct oversight of the BSA/AML Specialists, conducting quality assurance reviews of BSA related requirements such as alerts, CTRs, and SARs and actively participating in the annual examination and audit, identifying opportunities and providing recommendations for process improvements.
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The Centers include three of Wellesley's externally facing centers and institutes: the Wellesley Centers for Women, the largest women- and gender-focused academic research-and-action organization in the U.S.; the Albright Institute, where students learn to navigate real-world challenges by working alongside foreign policy leaders; and a nascent center focused on citizenship, leadership and democracy which will launch in spring 2024.
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Ensure the automated BSA/AML System (Verafin) is operating efficiently, that daily reports are received in a timely manner, and that each days CTRs and SARs have been successfully submitted. Complete all required Bank Secrecy Act related training annually and maintain an ongoing in-depth knowledge of DCU BSA/AML, UIGEA and OFAC policies and regulatory requirements.
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Vaco values a diverse workplace and strongly encourages women, people of color, LGBTQ+ individuals, people with disabilities, members of ethnic minorities, foreign-born residents, and veterans to apply.
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Ph. D. degree in Engineering, Computer Science, Information Science, or a closely related field (or foreign education equivalent) and two (2) years of experience as a Principal Technical Consultant (or related occupation) performing development and testing of modeling and simulation systems.
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Tetra Tech’s Global Services Design Team provides engineering services in support of the US Department of Defense through the Army, Air Force, and Navy, as well as other US Government agencies such as USAID and Millennium Challenge Corporation (MCC), and to other allied foreign government agencies and international non-government organizations.
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Requirements: bachelor’s degree in computer science, Electronics Engineering, Computer Engineering or master’s degree in computer science a related field or foreign equivalent plus 10+ years of experience as a Software Engineer on mainframe technologies.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Follow security protocols to prevent theft, including checking for counterfeit currency and monitoring for suspicious behavior. Monitor and restock supplies such as bags, receipt paper, and cleaning supplies as needed to ensure smooth operations.
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The basic purpose for this position is responsibility for servicing, fixing, upgrading and performing preventative maintenance on coin & currency equipment, ATM’s, software and specialized office products located at client sites in Boston and surrounding area.
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Processing and approving incoming and outgoing foreign and domestic wire transfers. Assist with the daily deposit operations activities to ensure accurate, efficient, timely and confidential services to members, credit union departments and branches.
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Basic level skill in Microsoft Excel (for example: opening a workbook, inserting a row, selecting font style and size, formatting cells as currency, using copy, paste and save functions, aligning text, selecting cells, renaming a worksheet, inserting a column, selecting a chart style, inserting a worksheet, setting margins, selecting page orientation, using spell check and/or printing worksheets.
$22 - $26 an hourExpandApply NowActive JobUpdated 2 days ago
foreign currency jobs in Framingham, MA
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